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Gg-456-987 Limited LONDON

Gg-456-987 Limited is a private limited company that can be found at 1 Lyric Square, London W6 0NB. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-24, this 4-year-old company is run by 2 directors.
Director Fooi C., appointed on 05 January 2019. Director Siong Y., appointed on 04 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH data there was a name change on 2020-06-09 and their previous name was 0X814935125334D686Ce0C3Aee8731Dfc9A1723B19 Limited.
The last confirmation statement was filed on 2023-04-15 and the deadline for the subsequent filing is 2024-04-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gg-456-987 Limited Address / Contact

Office Address 1 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11741201
Date of Incorporation Mon, 24th Dec 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (306 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 29 May 2020

Fooi C.

Position: Director

Appointed: 05 January 2019

Siong Y.

Position: Director

Appointed: 04 January 2019

Moubin F.

Position: Director

Appointed: 24 December 2018

Resigned: 04 January 2019

Getground Director Limited

Position: Corporate Director

Appointed: 24 December 2018

Resigned: 29 May 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Siong Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fooi C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Getground Incorporation Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Siong Y.

Notified on 4 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fooi C.

Notified on 5 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Getground Incorporation Limited

8 Greencoat Place, London, SW1P 1PL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11696497
Notified on 24 December 2018
Ceased on 4 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

0x814935125334d686ce0c3aee8731dfc9a1723b19 June 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand   20 166
Current Assets  109 81820 204
Debtors56 525109 818109 81838
Net Assets Liabilities  -188-5 565
Other Debtors56 525109 818109 818 
Accrued Liabilities Deferred Income   1 594
Accumulated Depreciation Impairment Property Plant Equipment   1 067
Additions Other Than Through Business Combinations Investment Property Fair Value Model   615 161
Bank Borrowings Overdrafts   339 000
Creditors56 425110 006110 006307 265
Fixed Assets   620 496
Increase From Depreciation Charge For Year Property Plant Equipment   1 067
Investment Property   615 161
Investment Property Fair Value Model   615 161
Net Current Assets Liabilities100-188-188-287 061
Other Creditors56 425  165
Prepayments Accrued Income   38
Property Plant Equipment Gross Cost   6 402
Total Additions Including From Business Combinations Property Plant Equipment   6 402
Total Assets Less Current Liabilities100-188-188333 435
Trade Creditors Trade Payables   1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 30th, September 2023
Free Download (9 pages)

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